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Central Bank of Russia
Year 1990
Regulated by Government
Disclose broker
Warning Announcement
Disclosure summary
- Disclosure matching Website matching
- Disclosure time 2025-06-24
Disclosure details
List of entities with detected signs of illegal activities in the financial market CM-TRADINGPRO.COM
Name, service mark, brand, and other means of identification
CM-TRADINGPRO.COM
Signs detected by the Bank of Russia
Signs of financial pyramid
Website
cm-tradingpro.com
Date
24.06.2025
Annex
More regulatory disclosure
Warning
2020-09-01
Investor Alert List 
PROVEN
Warning
2020-06-16
Investor Alert List 
Golden Day
Warning
2021-07-28
Investor Alert List 
Global Options
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